Simarco International Limited

Company Name	Simarco International Limited
Company Status	Active
Company Number	03341900
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	Task Force Parcels Distribution Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Mr Simon Anthony Lionel Reed
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr David Knowles
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(13 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	European Operations Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Christopher William Bentley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 September 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Trevor Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Martin Eric Mattey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	56 High Street North West Mersea Colchester Essex CO5 8JY

Secretary Name	Mr Martin Eric Mattey
Nationality	British
Status	Resigned
Appointed	19 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	56 High Street North West Mersea Colchester Essex CO5 8JY

Director Name	Mr Peter William Wheatley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 The Drive Hullbridge Hockley Essex SS5 6LZ

Secretary Name	Mr Peter William Wheatley
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 The Drive Hullbridge Hockley Essex SS5 6LZ

Director Name	Barry Charles Spencer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(7 years, 8 months after company formation)
Appointment Duration	16 years (resigned 21 December 2020)
Role	Warehousing & Distribution Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Nina Jacqueline Hart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 October 2018)
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Mr Trevor Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Simarco House Crittall Road Witham Essex CM8 3DR

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	www.simarco.com
Telephone	01376 507932
Telephone region	Braintree

Location

Registered Address	Simarco House Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,120,739
Gross Profit	£5,859,333
Net Worth	£2,530,037
Cash	£1,805,849
Current Liabilities	£4,027,223

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

27 August 2015	Delivered on: 2 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 2014	Delivered on: 25 April 2014 Satisfied on: 10 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
8 April 2014	Delivered on: 19 April 2014 Satisfied on: 10 August 2015 Persons entitled: Raymond Harrison Stephen David Shepley Raymond Harrison Stephen David Shepley Classification: A registered charge Fully Satisfied
4 March 2014	Delivered on: 10 March 2014 Satisfied on: 10 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 May 2006	Delivered on: 3 June 2006 Satisfied on: 3 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 April 2004	Delivered on: 10 April 2004 Satisfied on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 2002	Delivered on: 10 September 2002 Satisfied on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1998	Delivered on: 14 May 1998 Satisfied on: 26 September 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Termination of appointment of Barry Charles Spencer as a director on 21 December 2020 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 October 2018	Termination of appointment of Nina Jacqueline Hart as a director on 15 October 2018 (1 page)
13 April 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (32 pages)
12 October 2017	Full accounts made up to 31 December 2016 (32 pages)
29 March 2017	Appointment of Mr Trevor Scott as a director on 23 March 2017 (2 pages)
29 March 2017	Appointment of Mr Trevor Scott as a director on 23 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Trevor Scott as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Trevor Scott as a director on 31 December 2016 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (31 pages)
31 August 2016	Full accounts made up to 31 December 2015 (31 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 31 (5 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 31 (5 pages)
21 October 2015	Full accounts made up to 31 December 2014 (22 pages)
21 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
17 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
2 September 2015	Registration of charge 033419000008, created on 27 August 2015 (18 pages)
2 September 2015	Registration of charge 033419000008, created on 27 August 2015 (18 pages)
10 August 2015	Satisfaction of charge 033419000005 in full (1 page)
10 August 2015	Satisfaction of charge 033419000006 in full (1 page)
10 August 2015	Satisfaction of charge 033419000006 in full (1 page)
10 August 2015	Satisfaction of charge 033419000007 in full (1 page)
10 August 2015	Satisfaction of charge 033419000007 in full (1 page)
10 August 2015	Satisfaction of charge 033419000005 in full (1 page)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 31 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 31 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 31 (5 pages)
19 September 2014	Full accounts made up to 31 March 2014 (22 pages)
19 September 2014	Full accounts made up to 31 March 2014 (22 pages)
25 April 2014	Registration of charge 033419000007 (57 pages)
25 April 2014	Registration of charge 033419000007 (57 pages)
19 April 2014	Registration of charge 033419000006 (57 pages)
19 April 2014	Registration of charge 033419000006 (57 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 31 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 31 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 31 (5 pages)
10 March 2014	Registration of charge 033419000005 (18 pages)
10 March 2014	Registration of charge 033419000005 (18 pages)
4 October 2013	Full accounts made up to 31 March 2013 (20 pages)
4 October 2013	Full accounts made up to 31 March 2013 (20 pages)
20 March 2013	Director's details changed for Mr Christopher William Bentley on 19 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Trevor Scott on 18 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Christopher William Bentley on 19 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Trevor Scott on 18 March 2013 (2 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Simon Anthony Lionel Reed on 18 March 2013 (2 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Director's details changed for Simon Anthony Lionel Reed on 18 March 2013 (2 pages)
15 March 2013	Director's details changed for Nina Jacqueline Hart on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Barry Charles Spencer on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Barry Charles Spencer on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr David Knowles on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr David Knowles on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Nina Jacqueline Hart on 15 March 2013 (2 pages)
28 February 2013	Director's details changed for Mr David Knowles on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr David Knowles on 28 February 2013 (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (20 pages)
2 January 2013	Full accounts made up to 31 March 2012 (20 pages)
20 December 2012	Director's details changed for Nina Jacqueline Hart on 19 December 2012 (2 pages)
20 December 2012	Director's details changed for Nina Jacqueline Hart on 19 December 2012 (2 pages)
14 November 2012	Auditor's resignation (1 page)
14 November 2012	Auditor's resignation (1 page)
26 October 2012	Registered office address changed from 221 Shoreditch High Street London E1 6PP on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 221 Shoreditch High Street London E1 6PP on 26 October 2012 (1 page)
19 October 2012	Appointment of Mr Trevor Scott as a director (2 pages)
19 October 2012	Appointment of Mr Trevor Scott as a director (2 pages)
15 October 2012	Director's details changed for Simon Anthony Lionel Reed on 1 October 2012 (2 pages)
15 October 2012	Director's details changed for Simon Anthony Lionel Reed on 1 October 2012 (2 pages)
15 October 2012	Director's details changed for Simon Anthony Lionel Reed on 1 October 2012 (2 pages)
2 August 2012	Termination of appointment of Peter Wheatley as a director (1 page)
2 August 2012	Termination of appointment of Peter Wheatley as a director (1 page)
2 August 2012	Termination of appointment of Peter Wheatley as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Wheatley as a secretary (1 page)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
2 February 2012	Full accounts made up to 31 March 2011 (20 pages)
2 February 2012	Full accounts made up to 31 March 2011 (20 pages)
6 September 2011	Appointment of Mr Christopher William Bentley as a director (2 pages)
6 September 2011	Appointment of Mr Christopher William Bentley as a director (2 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Director's details changed for Nina Jacqueline Hart on 28 February 2011 (2 pages)
5 April 2011	Director's details changed for Nina Jacqueline Hart on 28 February 2011 (2 pages)
10 January 2011	Full accounts made up to 31 March 2010 (20 pages)
10 January 2011	Full accounts made up to 31 March 2010 (20 pages)
29 September 2010	Appointment of Mr David Knowles as a director (2 pages)
29 September 2010	Appointment of Mr David Knowles as a director (2 pages)
23 March 2010	Director's details changed for Barry Charles Spencer on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Peter William Wheatley on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Anthony Lionel Reed on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Peter William Wheatley on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Nina Jacqueline Hart on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Nina Jacqueline Hart on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Barry Charles Spencer on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Nina Jacqueline Hart on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Anthony Lionel Reed on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Barry Charles Spencer on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Peter William Wheatley on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Anthony Lionel Reed on 8 March 2010 (2 pages)
23 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
2 February 2010	Full accounts made up to 31 March 2009 (20 pages)
21 May 2009	Return made up to 08/03/09; full list of members (4 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 08/03/09; full list of members (4 pages)
4 April 2009	Director appointed nina jacqueline hart (2 pages)
4 April 2009	Director appointed nina jacqueline hart (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
11 April 2008	Full accounts made up to 31 March 2007 (14 pages)
11 April 2008	Full accounts made up to 31 March 2007 (14 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 March 2008	Return made up to 08/03/08; full list of members (4 pages)
14 March 2008	Director's change of particulars / simon reed / 30/06/2007 (1 page)
14 March 2008	Director's change of particulars / simon reed / 30/06/2007 (1 page)
22 May 2007	Return made up to 08/03/07; full list of members (3 pages)
22 May 2007	Return made up to 08/03/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 March 2006 (14 pages)
18 May 2007	Full accounts made up to 31 March 2006 (14 pages)
19 September 2006	Amended full accounts made up to 31 March 2005 (13 pages)
19 September 2006	Amended full accounts made up to 31 March 2005 (13 pages)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2006	Â£ ic 61/31 30/05/06 Â£ sr 30@1=30 (2 pages)
9 August 2006	Â£ ic 61/31 30/05/06 Â£ sr 30@1=30 (2 pages)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2006	Particulars of mortgage/charge (9 pages)
3 June 2006	Particulars of mortgage/charge (9 pages)
4 May 2006	Return made up to 08/03/06; full list of members (3 pages)
4 May 2006	Return made up to 08/03/06; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 08/03/05; full list of members (4 pages)
8 April 2005	Return made up to 08/03/05; full list of members (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
4 May 2004	Â£ ic 90/61 07/04/04 Â£ sr 29@1=29 (1 page)
4 May 2004	Â£ ic 90/61 07/04/04 Â£ sr 29@1=29 (1 page)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Particulars of contract relating to shares (4 pages)
15 April 2004	Ad 31/03/04--------- Â£ si 60@1=60 Â£ ic 30/90 (2 pages)
15 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
15 April 2004	Ad 31/03/04--------- Â£ si 60@1=60 Â£ ic 30/90 (2 pages)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Particulars of contract relating to shares (4 pages)
15 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
10 April 2004	Particulars of mortgage/charge (9 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003	Auditor's resignation (1 page)
9 August 2003	Auditor's resignation (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 27/03/03; full list of members (5 pages)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Return made up to 27/03/03; full list of members (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 September 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Particulars of mortgage/charge (4 pages)
2 April 2002	Return made up to 27/03/02; no change of members (4 pages)
2 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Return made up to 27/03/02; no change of members (4 pages)
2 April 2002	Director's particulars changed (1 page)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 April 2001	Return made up to 27/03/01; no change of members (4 pages)
13 April 2001	Return made up to 27/03/01; no change of members (4 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 April 1999	Return made up to 27/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1999	Return made up to 27/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1998	Ad 12/08/98--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
8 September 1998	Ad 12/08/98--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
1 July 1997	Company name changed task force parcels distribution LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed task force parcels distribution LIMITED\certificate issued on 01/07/97 (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
27 March 1997	Incorporation (15 pages)
27 March 1997	Incorporation (15 pages)

Simarco International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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